| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
insert about_pages_linkeddomain mcburneycomms.com |
| 2023-03-29 |
insert career_pages_linkeddomain mcburneycomms.com |
| 2023-03-29 |
insert contact_pages_linkeddomain mcburneycomms.com |
| 2023-03-29 |
insert index_pages_linkeddomain mcburneycomms.com |
| 2023-03-29 |
insert portfolio_pages_linkeddomain mcburneycomms.com |
| 2023-03-29 |
insert service_pages_linkeddomain mcburneycomms.com |
| 2023-03-29 |
insert terms_pages_linkeddomain mcburneycomms.com |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MEEK |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES MACINTYRE BELL |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFDS A/S |
| 2023-03-06 |
update statutory_documents CESSATION OF MCBURNEY HOLDINGS LIMITED AS A PSC |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKEOWN |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MCBURNEY |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MCBURNEY |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCBURNEY |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN MCBURNEY |
| 2023-01-05 |
update statutory_documents G132 (SHO2) REDEMPTION OF SHARES ON 02/04/2004 |
| 2023-01-01 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 947934 |
| 2022-12-13 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 6337534 |
| 2022-12-13 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 5677534 |
| 2022-12-13 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 4277534 |
| 2022-12-13 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 3277534 |
| 2022-12-12 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 2177534 |
| 2022-12-12 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 1577534 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MOORE |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REARDEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE NIGEL MOORE |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HUTCHINSON |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-02-08 |
insert company_previous_name MCBURNEY TRANSPORT |
| 2017-02-08 |
insert company_previous_name MCBURNEY TRANSPORT GROUP |
| 2017-02-08 |
update accounts_next_due_date null => 2018-09-30 |
| 2017-02-08 |
update company_category Private Unlimited Company => Private Limited Company |
| 2017-02-08 |
update name MCBURNEY TRANSPORT => MCBURNEY TRANSPORT GROUP LIMITED |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEFFREY REARDEN |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0433320001 |
| 2017-01-03 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 2017-01-03 |
update statutory_documents COMPANY NAME CHANGED MCBURNEY TRANSPORT
CERTIFICATE ISSUED ON 03/01/17 |
| 2017-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-01-03 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:03/01/2017 |
| 2017-01-03 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-24 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COURTNEY JACKSON |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MCBURNEY |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN LOUISE CARMICHAEL |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ELIZABETH MCCREA |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-26 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MCKEOWN |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-26 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-19 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCBURNEY / 29/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DEREK MCBURNEY / 29/05/2010 |
| 2009-06-29 |
update statutory_documents 29/05/09 ANNUAL RETURN SHUTTLE |
| 2009-04-28 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2009-02-21 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-06-30 |
update statutory_documents 29/05/08 ANNUAL RETURN SHUTTLE |
| 2007-08-28 |
update statutory_documents STATUTORY DECLARATION |
| 2007-07-24 |
update statutory_documents 29/05/07 ANNUAL RETURN SHUTTLE |
| 2007-04-25 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2006-06-13 |
update statutory_documents 29/05/06 ANNUAL RETURN SHUTTLE |
| 2006-05-04 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-07-25 |
update statutory_documents 29/05/05 ANNUAL RETURN SHUTTLE |
| 2005-05-12 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-05-03 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2004-06-22 |
update statutory_documents 29/05/04 ANNUAL RETURN SHUTTLE |
| 2003-05-27 |
update statutory_documents 29/05/03 ANNUAL RETURN SHUTTLE |
| 2003-04-03 |
update statutory_documents CHANGE OF ARD |
| 2002-07-29 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2002-07-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2002-07-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-06-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-29 |
update statutory_documents ARTICLES |
| 2002-05-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-05-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-05-29 |
update statutory_documents MEMORANDUM |